Leighton Corporation Limited

Company Name	Leighton Corporation Limited
Company Status	Active
Company Number	03307776
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)
Previous Names	The Teleworking Corporation Limited and Leighton Education Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(9 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF

Director Name	Mr Christopher James Wilds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(10 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF

Director Name	Mr Gerard Dominic Callaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF

Director Name	Mr John Bernard Callaghan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF

Director Name	Mr Steven Nelson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF

Director Name	Gerard Dominic Callaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Publisher
Correspondence Address	15a The Westlands Sunderland SR4 7RN

Director Name	Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Publisher
Correspondence Address	39 South Street Durham DH1 4QP

Secretary Name	Gerard Dominic Callaghan
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Publisher
Correspondence Address	15a The Westlands Sunderland SR4 7RN

Director Name	John Bernard Callaghan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	White Oaks 225 Queen Alexandra Road Sunderland SR3 1XF

Secretary Name	John Bernard Callaghan
Nationality	British
Status	Resigned
Appointed	02 April 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	White Oaks 225 Queen Alexandra Road Sunderland SR3 1XF

Director Name	Mr Robert Taylor Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Dog Bank Quayside Newcastle Upon Tyne Tyne & Wear NE1 3HF

Director Name	Mr Steven Nelson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hermitage Gardens Chester Le Street Durham DH2 3UD

Secretary Name	Mr Christopher James Wilds
Nationality	British
Status	Resigned
Appointed	08 August 2007(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollgate House Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD

Secretary Name	Ms Sara Jayne Eckert
Status	Resigned
Appointed	02 July 2015(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 July 2017)
Role	Company Director
Correspondence Address	Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne And Wear DH4 5RA

Contact

Website	leighton.com

Location

Registered Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.9m at £1	Paul Michael Callaghan 44.65% Ordinary
3.1m at £1	Gerard Dominic Callaghan 23.38% Ordinary
1.4m at £1	Christopher James Wilds 10.66% Ordinary
1.4m at £1	John Bernard Callaghan 10.66% Ordinary
1.4m at £1	Steven Nelson 10.66% Ordinary

Financials

Year	2014
Turnover	£3,584,593
Gross Profit	£3,485,026
Net Worth	£825,871
Cash	£1,093,237
Current Liabilities	£1,048,571

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

5 September 2003	Delivered on: 24 September 2003 Satisfied on: 11 November 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 September 2003

Delivered on: 24 September 2003
Satisfied on: 11 November 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 November 2021	Director's details changed for Mr Paul Michael Callaghan on 31 October 2021 (2 pages)
9 November 2021	Change of details for Mr Paul Michael Callaghan as a person with significant control on 31 October 2021 (2 pages)
20 September 2021	Registered office address changed from Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 20 September 2021 (1 page)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 February 2021	Director's details changed for Mr Gerard Dominic Callaghan on 23 February 2021 (2 pages)
23 February 2021	Director's details changed for Mr John Bernard Callaghan on 23 February 2021 (2 pages)
23 February 2021	Director's details changed for Mr Christopher James Wilds on 23 February 2021 (2 pages)
21 February 2021	Director's details changed for Mr Steven Nelson on 21 February 2021 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
4 June 2020	Statement of capital on 4 June 2020 GBP 132,010.98 (5 pages)
4 June 2020	Solvency Statement dated 21/05/20 (2 pages)
4 June 2020	Resolutions RES13 ‐ Cancel share prem a/c 21/05/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2020	Statement by Directors (2 pages)
27 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Termination of appointment of Sara Jayne Eckert as a secretary on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Sara Jayne Eckert as a secretary on 28 July 2017 (1 page)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 13,201,100 (8 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 13,201,100 (8 pages)
8 October 2015	Appointment of Mr John Bernard Callaghan as a director on 2 July 2015 (2 pages)
8 October 2015	Appointment of Mr John Bernard Callaghan as a director on 2 July 2015 (2 pages)
8 October 2015	Appointment of Mr John Bernard Callaghan as a director on 2 July 2015 (2 pages)
2 October 2015	Appointment of Mr Steven Nelson as a director on 2 July 2015 (2 pages)
2 October 2015	Appointment of Mr Steven Nelson as a director on 2 July 2015 (2 pages)
2 October 2015	Appointment of Mr Steven Nelson as a director on 2 July 2015 (2 pages)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
2 July 2015	Appointment of Mr Gerard Dominic Callaghan as a director on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015 (1 page)
2 July 2015	Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015 (1 page)
2 July 2015	Appointment of Mr Gerard Dominic Callaghan as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Gerard Dominic Callaghan as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015 (1 page)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13,201,100 (6 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13,201,100 (6 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 November 2014	Satisfaction of charge 1 in full (3 pages)
11 November 2014	Satisfaction of charge 1 in full (3 pages)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 13,201,100 (6 pages)
3 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 13,201,100 (6 pages)
8 November 2013	Company name changed leighton education LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution (3 pages)
8 November 2013	Company name changed leighton education LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution (3 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
21 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 October 2010	Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010 (1 page)
15 April 2010	Secretary's details changed for Christopher James Wilds on 27 January 2010 (2 pages)
15 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Mr Christopher James Wilds on 27 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Christopher James Wilds on 27 January 2010 (2 pages)
15 April 2010	Director's details changed for Mr Christopher James Wilds on 27 January 2010 (2 pages)
15 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
24 March 2009	Return made up to 27/01/09; full list of members (4 pages)
24 March 2009	Return made up to 27/01/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 December 2008	Ad 09/10/08\gbp si 12001000@1=12001000\gbp ic 1200100/13201100\ (2 pages)
3 December 2008	Statement of affairs (10 pages)
3 December 2008	Ad 09/10/08\gbp si 12001000@1=12001000\gbp ic 1200100/13201100\ (2 pages)
3 December 2008	Statement of affairs (10 pages)
12 November 2008	Return made up to 27/01/08; full list of members (4 pages)
12 November 2008	Return made up to 27/01/08; full list of members (4 pages)
16 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 October 2008	Nc inc already adjusted 09/10/08 (1 page)
16 October 2008	Nc inc already adjusted 09/10/08 (1 page)
22 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 October 2007	Registered office changed on 26/10/07 from: the teleport, 4 grayling court doxford international sunderland tyne and wear SR3 3XD (1 page)
26 October 2007	Registered office changed on 26/10/07 from: the teleport, 4 grayling court doxford international sunderland tyne and wear SR3 3XD (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
29 January 2007	Return made up to 27/01/07; full list of members (3 pages)
29 January 2007	Return made up to 27/01/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
30 January 2006	Return made up to 27/01/06; full list of members (2 pages)
30 January 2006	Return made up to 27/01/06; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
8 February 2005	Return made up to 27/01/05; full list of members (3 pages)
8 February 2005	Return made up to 27/01/05; full list of members (3 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 February 2004	Return made up to 27/01/04; full list of members (7 pages)
17 February 2004	Return made up to 27/01/04; full list of members (7 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 October 2003	Ad 10/10/03--------- £ si 1200000@1=1200000 £ ic 100/1200100 (2 pages)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2003	Ad 10/10/03--------- Â£ si 1200000@1=1200000 Â£ ic 100/1200100 (2 pages)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2003	Nc inc already adjusted 10/10/03 (1 page)
27 October 2003	Nc inc already adjusted 10/10/03 (1 page)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
23 April 2003	Return made up to 27/01/03; full list of members (7 pages)
23 April 2003	Return made up to 27/01/03; full list of members (7 pages)
5 November 2002	Registered office changed on 05/11/02 from: the solar building admiral way doxford international sunderland tyne & wear SR3 3XW (1 page)
5 November 2002	Registered office changed on 05/11/02 from: the solar building admiral way doxford international sunderland tyne & wear SR3 3XW (1 page)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
15 March 2002	Company name changed the teleworking corporation limi ted\certificate issued on 15/03/02 (2 pages)
15 March 2002	Company name changed the teleworking corporation limi ted\certificate issued on 15/03/02 (2 pages)
12 March 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
12 March 2002	Registered office changed on 12/03/02 from: the solar building doxford international sunderland tyne & wear SR3 3XW (1 page)
12 March 2002	Registered office changed on 12/03/02 from: the solar building doxford international sunderland tyne & wear SR3 3XW (1 page)
12 March 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
22 February 2002	Total exemption full accounts made up to 31 January 2001 (6 pages)
22 February 2002	Total exemption full accounts made up to 31 January 2001 (6 pages)
30 January 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 30/01/02 (6 pages)
30 January 2002	Return made up to 27/01/02; full list of members 363(287) ‐ Registered office changed on 30/01/02 (6 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
23 February 2000	Return made up to 27/01/00; full list of members (6 pages)
23 February 2000	Return made up to 27/01/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 31 January 2000 (8 pages)
18 February 2000	Full accounts made up to 31 January 2000 (8 pages)
5 January 2000	Full accounts made up to 31 January 1999 (8 pages)
5 January 2000	Full accounts made up to 31 January 1999 (8 pages)
7 April 1999	Registered office changed on 07/04/99 from: 10 grange crescent stockton road sunderland tyne & wear SR2 7BN (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 10 grange crescent stockton road sunderland tyne & wear SR2 7BN (1 page)
1 March 1999	Return made up to 27/01/99; no change of members (4 pages)
1 March 1999	Return made up to 27/01/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 January 1998 (9 pages)
19 October 1998	Full accounts made up to 31 January 1998 (9 pages)
18 February 1998	Return made up to 27/01/98; full list of members (6 pages)
18 February 1998	Return made up to 27/01/98; full list of members (6 pages)
27 January 1997	Incorporation (13 pages)
27 January 1997	Incorporation (13 pages)